Crown Acquisition Bidco Limited

General information

Name:

Crown Acquisition Bidco Ltd

Office Address:

One Park Lane LS3 1EP Leeds

Number: 08873670

Incorporation date: 2014-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08873670 ten years ago, Crown Acquisition Bidco Limited was set up as a Private Limited Company. The business official office address is One, Park Lane Leeds. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. December 31, 2022 is the last time when company accounts were reported.

Given the enterprise's constant expansion, it was imperative to find additional directors: William F., Mark H. and David G. who have been working together since May 2020 for the benefit of the limited company.

The companies with significant control over this firm are: Vail Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Lane, LS3 1EP and was registered as a PSC under the reg no 11314527.

Company staff

William F.

Role: Director

Appointed: 11 May 2020

Latest update: 16 February 2024

Mark H.

Role: Director

Appointed: 08 March 2019

Latest update: 16 February 2024

David G.

Role: Director

Appointed: 08 March 2019

Latest update: 16 February 2024

People with significant control

Vail Holdings Uk Limited
Address: One Park Lane, Leeds, LS3 1EP, England
Legal authority Ca 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11314527
Notified on 27 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crown Acquisition Midco 2 Limited
Address: 1 Park Lane, Leeds, LS3 1EP, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08873668
Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Fri, 29th Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 24th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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